May 17, 2011 at 6:30 PM - Business Meeting
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I. Call to Order / Roll Call
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II. Executive Session - Student disciplinary cases. 5 ILCS 120/2(c)(9). *
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III. Pledge of Allegiance
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IV. Public Comments & Petitions
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V. Omnibus Vote Agenda
Description:
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one board member, staff, administrator, or citizen wishes to have a separate vote on any item or items, that item or items will be pulled from the Omnibus Vote Agenda and voted on separately.
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V.A. Acceptance Of MInutes
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V.A.1. Business Meeting 04/19/11
Attachments:
()
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V.A.2. Committee Meeting 05/03/11
Attachments:
()
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V.A.3. Executive Session 04/19/11 *
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V.B. Treasurer's Report 04/30/11
Attachments:
()
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V.C. Approval of Payrolls *
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V.C.1. Pre-approve Payroll: 05/30/11 up to $400,000.00
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V.C.2. Pre-approve Payroll: 06/15/11 up to $400,000.00
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V.D. Approval Of Current Bills:
Description:
Education Fund 188,607.58
Fairhaven Activity Fund 2,453.65 Diamond Lake School Activity Fund 920.61 West Oak School Activity Fund 8,812.39 Operations & Maintenance Fund 50,385.46 Debt Service Fund 83,106.26 Transportation Fund 90,642.44 TOTAL $ 424,928.39
Attachments:
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V.E. Approve Final 2010/11 School Calendar
Attachments:
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V.F. Approve Board meeting Dates for 2011/2012
Attachments:
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V.G. Leaves of Absence:
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V.G.1. Mr. Sostre– FMLA 05/23/11 - 06/09/11
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V.G.2. Ms. Robin - 05/31/11 through End of 2010/11 School Year
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V.H. Accept Resignation Effective 06.09.11 - Ms. Axelson, Fairhaven Aide
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VI. Business:
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VI.A. GATE Student Recognition (30)
Attachments:
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VI.B. Math Program (10)
Attachments:
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VI.C. Approve Eder, Casella and Co. as Auditor for for fiscal year 2010/11 in the Amount of $15,100.00 (10)
Attachments:
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VI.D. Committees - School and District (20)
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VI.E. Bimonthly Financial Update (15)
Attachments:
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VI.F. Transfer $30,000.00 from Working Cash Fund to Transporation Fund (10) Action
Attachments:
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VI.G. Building Usage
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VII. Notices and Communications *
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VIII. Freedom of Information Requests - ( 0 ) *
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IX. Others *
Attachments:
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X. Adjournment
Description:
* No paperwork provided |
